Courtney Tomlinson

Bsa/aml Compliance QA Review Officer at Zions Bancorporation

Courtney Tomlinson, CFE, has over a decade of experience in the banking and compliance sector, currently serving as a BSA/AML Compliance QA Review Officer at Zions Bancorporation since August 2011. In this role, Courtney coordinates the Suspicious Activity Report program, ensuring compliance with regulations and reviewing fraud SARs from affiliate banks. Previous positions at Zions Bancorporation include Compliance Analyst II, focusing on investigations related to fraud and AML, and Fraud Analyst, where Courtney led Positive Pay case management. Before Zions Bancorporation, Courtney worked as a Teller at Key Bank, providing exceptional customer service and ensuring transaction accuracy. Courtney holds an Associate of Science degree in Criminal Justice from Salt Lake Community College.

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